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Companies House/Leicester/Company profile

MAX ENERGY HOLDINGS LIMITED

Active
12450281·incorporated 2020-02-07

MAX ENERGY HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 February 2020 at Companies House (number 12450281; OpenRegistry canonical ID GB-12450281-max-energy-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 31,077 active UK entities in that code and one of 45,982 active companies registered in Leicester (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-07
Registered Address
1 BOSTON ROAD, LEICESTER, LE4 1AA, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MAX ENERGY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAX ENERGY HOLDINGS LIMITED has 1 person with significant control on file:

  • Effective Energy Group Ltd (United Kingdom reg. 09805175). Notified 2020-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Paul Anthony Beardsley born 1965 resident in England, British national. Notified 2020-02-07. Ceased 2020-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David John Green born 1969 resident in England, British national. Notified 2020-02-07. Ceased 2020-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jat Advisors Ltd (United Kingdom reg. 08172805). Notified 2020-02-07. Ceased 2020-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MAX ENERGY HOLDINGS LIMITED has previously traded as:

  • MAX ENERGY 123 LIMITED (until 2020-03-17)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12450281.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.